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DAVOL INTERNATIONAL LIMITED

Learn more about DAVOL INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FOREST HOUSE, BRIGHTON ROAD, CRAWLEY, WEST SUSSEX,, RH11 9BP

DAVOL INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00782721
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.29
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company DAVOL INTERNATIONAL LIMITED is a Private Limited Company, registration number 00782721, established in United Kingdom on the 29. November 1963. The company is now active. The company has been in business for 53 years . The company is based on FOREST HOUSE, BRIGHTON ROAD, CRAWLEY, WEST SUSSEX,, RH11 9BP. Business of the company DAVOL INTERNATIONAL LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "20/09/15 FULL LIST" from the 2015.10.23. The latest accounts are filed up to 2014.11.30. The latest annual return was filed up to 2015.09.20. We do not have any information about the company DAVOL INTERNATIONAL LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.18
overdue: NO
last made update: 2015.09.20
documents available: 1

Mortgages:

URBAN DISTRICT COUNCIL OF CLACTON
LEGAL CHARGE - Outstanding on 1964.06.24
LLOYDS BANK LTD
LEGAL MORTGAGE - Outstanding on 1978.03.20

List of company documents:

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20/09/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 101000
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD04
Date: 2015.10.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
Form type: AA
Date: 2015.09.08
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.12.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
Form type: AA
Date: 2014.09.07
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.10.22
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SAIL ADDRESS CHANGED FROM:, C/O ADDLESHAW GODDARD LLP,, 150 ALDERSGATE STREET, LONDON, EC1A 4EJ, ENGLAND
Form type: AD02
Date: 2013.10.22
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APPOINTMENT TERMINATED, DIRECTOR TODD SCHERMERHORN
Form type: TM01
Date: 2013.10.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
Form type: AA
Date: 2013.09.19
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
Form type: AA
Date: 2012.07.06
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM LOVETT
Form type: TM01
Date: 2011.11.21
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APPOINTMENT TERMINATED, SECRETARY WILLIAM LOVETT
Form type: TM02
Date: 2011.11.21
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SECRETARY APPOINTED KEVIN EDWARD PRATT
Form type: AP03
Date: 2011.11.21
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DIRECTOR APPOINTED KEVIN EDWARD PRATT
Form type: AP01
Date: 2011.11.21
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.10.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
Form type: AA
Date: 2011.09.02
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD03
Date: 2010.10.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHEAL / 20/09/2010
Form type: CH01
Date: 2010.10.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
Form type: AA
Date: 2010.08.20
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20/09/09 FULL LIST
Form type: AR01
Date: 2009.10.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
Form type: AA
Date: 2009.09.04
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
£2.95
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DIRECTOR APPOINTED DAVID WHEAL
Form type: 288a
Date: 2008.11.28
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APPOINTMENT TERMINATED DIRECTOR JAMES DOWNES
Form type: 288b
Date: 2008.11.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
Form type: AA
Date: 2008.09.16
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
Form type: AA
Date: 2007.08.28
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
Form type: AA
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.22
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
Form type: AA
Date: 2002.07.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.16
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
Form type: AA
Date: 2001.12.14
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.22
£2.95
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DELIVERY EXT'D 3 MTH 30/11/00
Form type: 244
Date: 2001.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.27
£2.95
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
Form type: AA
Date: 2000.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.28
£2.95
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RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.02.28

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Company directors and board members:

KEVIN EDWARD PRATT (current)
Secretary, 2011.10.17
FOREST HOUSE BRIGHTON ROAD , CRAWLEY
RH11 9BP, WEST SUSSEX,
KEVIN EDWARD PRATT (current)
Director, ACCOUNTANT, 2011.10.17
FOREST HOUSE BRIGHTON ROAD , CRAWLEY
RH11 9BP, WEST SUSSEX,
DAVID WHEAL (current)
Director, CHARTERED ACCOUNTANT, 2008.10.21
3 ASHWOOD PARK , FETCHAM
KT22 9NT, SURREY
RALPH DOMINIC BALESTRIERE (resigned)
Secretary, EUROPEAN FINANCE DIRECTOR, 1991.10.01 - 1997.01.21
8 GEORGIAN CLOSE MAIDENBOWER , CRAWLEY
RH10 4RE, WEST SUSSEX
JOHN BRIAN DAY (resigned)
Secretary, 1991.09.20 - 1991.09.30
37 PALMER CLOSE , REDHILL
RH1 4BU, SURREY
WILLIAM NEIL LOVETT (resigned)
Secretary, BUSINESS EXECUTIVE, 1997.01.21 - 2011.10.17
11 MOUNT CLOSE POUNDHILL , CRAWLEY
RH10 7EF, WEST SUSSEX
RAFAEL ANDUJAR-VILCHES (resigned)
Director, BUSINESS EXECUTIVE, 1994.10.04 - 1997.01.21
MASIA CAN OLLER DE LA MUNTANYA S/N 08790 GELIDA , BARCELONA
08790, SPAIN
RALPH DOMINIC BALESTRIERE (resigned)
Director, EUROPEAN FINANCE DIRECTOR, 1991.10.01 - 2001.01.26
6 SPRING LAKE DRIVE , FAR HILLS
NEW JERSEY 07931
USA
NADIA JACQUELINE BERNSTEIN (resigned)
Director, GENERAL COUNSEL AND SECRETARY, 1999.01.08 - 2003.04.01
1 SUNNYSIDE COURT BRIARCLIFF MANOR , NEW YORK
YO62 6BL, 10501
USA
WILLIAM CLARENCE BOPP (resigned)
Director, BUSINESS EXECUTIVE, 1994.10.04 - 1999.01.06
85 MAPLE STREET SUMMIT , NEW JERSEY 07901
USA
GEORGE ALFRED DAVIS (resigned)
Director, 1991.09.20 - 1992.09.24
10 ROTARY DRIVE , SUMMIT
FOREIGN, NEW JERSEY 07901
USA
JOHN BRIAN DAY (resigned)
Director, DIRECTOR/COMPANY SECRETARY, 1991.09.20 - 1991.09.30
37 PALMER CLOSE , REDHILL
RH1 4BU, SURREY
JAMES DOWNES (resigned)
Director, ACCOUNTANT, 2001.01.26 - 2008.10.21
1 GHYLL CRESCENT , HORSHAM
RH13 6BG, WEST SUSSEX
RICHARD ALLEN FLINK (resigned)
Director, LEGAL COUNSEL/DIRECTOR, 1991.09.20 - 1998.12.31
3 SUMMER LANE , CALIFON
07830, NEW JERSEY
USA
GUY RICHARD GUARCH (resigned)
Director, MANAGING DIRECTOR, 1991.09.20 - 1991.11.06
WOODFIELD QUARRY ROAD , OXTED
RH8 9HE, SURREY
WILLIAM NEIL LOVETT (resigned)
Director, BUSINESS EXECUTIVE, 1997.01.21 - 2011.10.17
11 MOUNT CLOSE POUNDHILL , CRAWLEY
RH10 7EF, WEST SUSSEX
WALTER PUTNAM REICHERT (resigned)
Director, MANAGING DIRECTOR, 1991.11.06 - 1994.09.08
THREE OAKS 34 LEIGH HILL ROAD , COBHAM
KT11 2HZ, SURREY
TODD CHARLES SCHERMERHORN (resigned)
Director, 2003.04.01 - 2012.08.31
2 CROMWELL LANE MENDHAM , NEW JERSEY
FOREIGN, NJ 07945
USA
CHARLES PAUL SLACIK (resigned)
Director, FINANCIAL OFFICER, 1999.01.08 - 2003.04.01
2 REDMAN FARM ROAD , MENDHAM
NEW JERSEY 07945
USA

Companies near to DAVOL INTERNATIONAL ltd.

Information about the Private Limited Company DAVOL INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data